DOSSIERS / STANFORD LOGISTICS LIMITED
← Search
Company dossier

STANFORD LOGISTICS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-03-08
KYBE ID: GB-SC204752 · SC204752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANFORD LOGISTICS LIMITED
uk_ch
SC204752
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-03-08
uk_ch
1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMO PROPERTIES LTDactiveASKHARAD LTD.activeATKINSON DONNELLY LLPactiveAXIUS CONSTRUCTION LTDactiveAXIUS GROUP LTDactiveAXIUS HOMES (DREGHORN) LTDactiveAXIUS HOMES (LENNOXTOWN) LTDactiveAXIUS HOMES LTDactiveBIDE HOLDINGS LTDactiveBLEND HAIR SALON LTDactiveBMJ PROPERTY LIMITEDactiveBROOKLANDS ENERGY LIMITEDactiveBWELL7 LTDactiveCAFE CONTINENTAL (GOUROCK) LTDactiveCALMAS ELECTRICAL LIMITEDactiveCASCADE MORTGAGE SOLUTIONS LIMITEDactiveCLEVER ENERGY SOLUTIONS LTDactiveCONOR O'NEIL GOLF LIMITEDactiveCORS PROPERTIES LTDactiveCROSSFIT SHIRE LTDactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100